RANDOLPH AVENUE MANAGEMENT (2004) COMPANY LIMITED

Company number 05094081

9 officers / 7 resignations

HOWARTH, Brig Erik

• Correspondence address: 93d Randolph Avenue, Maida Vale, London, W9 1DL
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 5 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

KHAN, Mohammad Tariq

• Correspondence address: 93c Randolph Avenue, Maida Vale, London, W9 1DL
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 7 June 2004
• Nationality: Pakistani
• Occupation: Technician

BURTON, David Ian

• Correspondence address: 93b Randolph Avenue, Maida Vale, London, W9 1DL
• Role (Resigned): Secretary
• Appointed on: 24 October 2006
• Resigned on: 9 November 2012
• Nationality: New Zealand

MILLARD, Susan Patricia

• Correspondence address: Basement Flat, 93a Randolph Avenue, London, W9 1DL
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Design Consultant

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2004
• Resigned on: 5 April 2004

BURTON, David Ian

• Correspondence address: 93b Randolph Avenue, Maida Vale, London, W9 1DL
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 5 May 2005
• Resigned on: 9 November 2012
• Nationality: New Zealand
• Occupation: Project Manager

LAMB, Gillian

• Correspondence address: 93b Randolph Avenue, Maida Vale, London, W9 1DL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 7 June 2004
• Resigned on: 5 May 2005
• Nationality: British
• Occupation: Estate Agent

MILLARD, Susan Patricia

• Correspondence address: Basement Flat, 93a Randolph Avenue, London, W9 1DL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 April 2004
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Design Consultant

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2004
• Resigned on: 5 April 2004